An
Email with the Subject "Fw: WINNING NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:21:05 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
africanafrica million us dollarsplatinummobilgooglewindrawprizenationalcongratulationsluckyclaimnotificationtwo millionglobalprocessfundmaildollarplatinumcompanies51z@gmai...platinumcompanies_za@yaho...google.comyahoo.comach(two million us dollars)dearhttp://knol.google.com/k/... mr. ben ncube
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Thu, 4/30/09, platinumcompanies51z@gmail.com <platinumcompanies51z@gmail.com> wrote:
--- On Thu, 4/30/09, platinumcompanies51z@gmail.com <platinumcompanies51z@gmail.com> wrote:
From: platinumcompanies51z@gmail.com <platinumcompanies51z@gmail.com> Subject: WINNING NOTIFICATION To: aluna831@sbcglobal.net Date: Thursday, April 30, 2009, 8:20 PM
Hello,
Platinumcompanies Platinumcompanies would like you to view the knol: Gmail -
Tasks FAQ. Click the following link where you can read the knol.
http://knol.google.com/k/gmail-team-member/gmail-tasks-faq/1g3jlk4ofut8w/1
---
Message from Platinumcompanies Platinumcompanies:
Dear Winner ,
Congratulations your email is among the two lucky winning, that won
US$2,000.000.00 (Two Million US Dollars) Each in the just concluded draw held
to promote South African 2010 World Cup, sponsored by PLATINUM Companies South
Africa. for prize claiming, Call MR. BEN NCUBE on this
phone number +27-76-315-3909 or email address platinumcompanies_za@yahoo.com
and also provide the following information for the processing of your winning
fund.
NAME:..................
ADDRESS:.................
NATIONALITY:......................
SEX:..................
AGE:................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
Your Email Attached to REF: GML-S111-KKT-8234 and BAT: 87T-DTH90-SAR12
Yours Faithfully,
Management.
